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Meeting Information

UNIVERSITY OF VIRGINIA
BOARD OF VISITORS EXECUTIVE SUMMARY
HEALTH AFFAIRS COMMITTEE

May 15, 1999
8:30 -10:00 a.m.
East Oval Room, The Rotunda


I. CONSENT AGENDA

A. CONFLICT OF INTEREST EXEMPTION (E-site) - Approves the exemption from the Virginia Conflict of Interests Act be granted for a cancer research contract between the University of Virginia and "E-SITE", a privately-owned biomedical research firm.

B. CONFLICT OF INTEREST EXEMPTION (MMS) - Approves the exemption from the Virginia Conflict of Interests Act be granted to allow the University of Virginia to enter into a contract with Multimedia Medical Systems, Inc., a corporation with its principal place of business in Charlottesville.


II. REPORTS BY THE VICE PRESIDENT AND PROVOST FOR HEALTH SCIENCES

A. UNIVERSITY OF VIRGINIA MEDICAL CENTER FINANCIAL REPORT (as of March 31, 1999) -- Mr. Carter, the Health Sciences Center Senior Vice President for Operations, will report on the Medical Center's financial results as of March 31, 1999.

B. MEDICAL SUPPLY AND PHARMACEUTICAL COST REVIEW -- Dr. Massaro, Chief of Staff, will highlight actions being taken to reduce Medical Center medical supply and pharmaceutical costs.

C. VICE PRESIDENT'S REMARKS -- Dr. Cantrell will highlight events and activities that have occurred in the Health Sciences Center since the last meeting. Mr. Robert Baker, President and CEO of University Health System Consortium, will present an overview of the financial impact of the Balanced Budget Act on University Health Systems.
 

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BOARD OF VISITORS OF THE UNIVERSITY OF VIRGINIA

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